Millfields Joint Estate Management Company Limited in 120 Bunns Lane LONDON

Millfields Joint Estate Management Company Limited LONDON

Founded in 2002, Millfields Joint Estate Management Company, classified under reg no. 04409596 is an active company. Currently registered at C/o Archer Associates Chuchill House NW7 2AS, London the company has been in the business for 22 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Keith P. and Ian M.. In addition one secretary - Anthony C. - is with the company. As of 28 April 2024, there were 13 ex directors - Alan R., Alan R. and others listed below. There were no ex secretaries.

Millfields Joint Estate Management Company Limited Address / Contact

Office Address	C/o Archer Associates Chuchill House
Office Address2	120 Bunns Lane
Town	London
Post code	NW7 2AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04409596
Date of Incorporation	Thu, 4th Apr 2002
Industry	Residents property management
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated	Tue, 4th Apr 2023

Company staff

Keith P.

Position: Director

Appointed: 29 March 2023

Ian M.

Position: Director

Appointed: 06 July 2015

Anthony C.

Position: Secretary

Appointed: 02 October 2006

Alan R.

Position: Director

Appointed: 17 June 2020

Resigned: 06 March 2023

Alan R.

Position: Director

Appointed: 08 October 2018

Resigned: 26 May 2020

Accountable Property Management Limited

Position: Corporate Secretary

Appointed: 06 February 2008

Resigned: 01 September 2010

Stuart B.

Position: Director

Appointed: 02 October 2006

Resigned: 17 June 2020

Jeffrey B.

Position: Director

Appointed: 02 October 2006

Resigned: 07 June 2009

Abraham S.

Position: Director

Appointed: 02 October 2006

Resigned: 11 September 2007

Malcolm S.

Position: Director

Appointed: 02 October 2006

Resigned: 25 June 2015

Alan R.

Position: Director

Appointed: 02 October 2006

Resigned: 12 June 2009

Christopher C.

Position: Director

Appointed: 09 April 2002

Resigned: 02 October 2006

Peter G.

Position: Director

Appointed: 09 April 2002

Resigned: 02 October 2006

Michael W.

Position: Director

Appointed: 09 April 2002

Resigned: 02 October 2006

Tom N.

Position: Director

Appointed: 09 April 2002

Resigned: 02 October 2006

Kevin F.

Position: Director

Appointed: 09 April 2002

Resigned: 02 October 2006

Gary T.

Position: Director

Appointed: 09 April 2002

Resigned: 02 October 2006

Castle Notornis Limited

Position: Corporate Director

Appointed: 04 April 2002

Resigned: 09 April 2002

Pitsec Limited

Position: Corporate Secretary

Appointed: 04 April 2002

Resigned: 02 October 2006

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Millfields Residents Management Company Limited from London, England. The abovementioned PSC is classified as "a private company limited by guarantee" and has 25-50% shares. The abovementioned PSC and has 25-50% shares.

Millfields Residents Management Company Limited

82 St. John Street, London, Middlesex, EC1M 4JN, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Guarantee
Country registered	England
Place registered	England And Wales
Registration number	04369935
Notified on	4 April 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	828	2 591	2 905	705	1 630	1 632	1 632
Current Assets	32 615	38 248	40 938	35 088	35 458	38 969	42 697
Debtors	31 787	35 657	38 033	34 383	33 828	37 337	41 065
Other Debtors	31 787	35 657	38 033	34 383	33 828	37 337	41 065

Other
Creditors	8 019	10 052	9 142	9 694	6 464	6 375	6 503
Net Current Assets Liabilities	24 596	28 196	31 796	25 394	28 994	32 594	36 194
Number Shares Issued Fully Paid		3
Other Creditors	8 019	10 052	9 142	9 694	6 464	6 375	6 503
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 25th, May 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 25th, May 2023	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 16th, June 2022	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 8th, June 2021	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 28th, May 2020	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 11th, June 2019	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 15th, May 2018	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 20th, June 2017	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 29th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 4th Apr 2016 with full list of members filed on: 7th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 7th Apr 2016: 3.00 GBP	capital
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 30th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 4th Apr 2015 with full list of members filed on: 27th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 27th Apr 2015: 3.00 GBP	capital
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 15th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 4th Apr 2014 with full list of members filed on: 24th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 24th Apr 2014: 3.00 GBP	capital
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 11th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 4th Apr 2013 with full list of members filed on: 5th, April 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 13th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 4th Apr 2012 with full list of members filed on: 17th, April 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 27th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 4th Apr 2011 with full list of members filed on: 14th, April 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 25th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 4th Apr 2010 with full list of members filed on: 23rd, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 31st, October 2009	accounts	Free Download (3 pages)
363a	Annual return up to Wed, 8th Apr 2009 with shareholders record filed on: 8th, April 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 18th, December 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 11th, June 2008	accounts	Free Download (4 pages)
363a	Annual return up to Fri, 11th Apr 2008 with shareholders record filed on: 11th, April 2008	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 12th, February 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 12th, February 2008	accounts	Free Download (1 page)
363a	Annual return up to Thu, 10th May 2007 with shareholders record filed on: 10th, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 10th May 2007 with shareholders record filed on: 10th, May 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 6th, March 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 6th, March 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 19th, May 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 19th, May 2006	accounts	Free Download (3 pages)
363a	Annual return up to Thu, 6th Apr 2006 with shareholders record filed on: 6th, April 2006	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 6th Apr 2006 with shareholders record filed on: 6th, April 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 1st, September 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 1st, September 2005	accounts	Free Download (3 pages)
363s	Annual return up to Mon, 18th Apr 2005 with shareholders record filed on: 18th, April 2005	annual return	Free Download (3 pages)
363s	Annual return up to Mon, 18th Apr 2005 with shareholders record filed on: 18th, April 2005	annual return	Free Download (3 pages)
363s	Annual return up to Thu, 22nd Apr 2004 with shareholders record filed on: 22nd, April 2004	annual return	Free Download (9 pages)
363s	Annual return up to Thu, 22nd Apr 2004 with shareholders record filed on: 22nd, April 2004	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 4th, February 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 4th, February 2004	accounts	Free Download (4 pages)
363s	Annual return up to Sat, 12th Apr 2003 with shareholders record filed on: 12th, April 2003	annual return	Free Download (9 pages)
363s	Annual return up to Sat, 12th Apr 2003 with shareholders record filed on: 12th, April 2003	annual return	Free Download (9 pages)
RESOLUTIONS	Resolution of election filed on: 8th, May 2002	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 8th, May 2002	resolution
RESOLUTIONS	Resolution of election filed on: 8th, May 2002	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 8th, May 2002	resolution	Free Download (1 page)
88(2)R	Alloted 2 shares from Tue, 9th Apr 2002 to Tue, 9th Apr 2002. Value of each share 1 £, total number of shares: 3. filed on: 11th, April 2002	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares from Tue, 9th Apr 2002 to Tue, 9th Apr 2002. Value of each share 1 £, total number of shares: 3. filed on: 11th, April 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 4th, April 2002	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 4th, April 2002	incorporation	Free Download (11 pages)

Millfields Joint Estate Management Company Limited LONDON

Millfields Joint Estate Management Company Limited Address / Contact

Company Information / Profile

Company staff

Keith P.

Ian M.

Anthony C.

Alan R.

Alan R.

Accountable Property Management Limited

Stuart B.

Jeffrey B.

Abraham S.

Malcolm S.

Alan R.

Christopher C.

Peter G.

Michael W.

Tom N.

Kevin F.

Gary T.

Castle Notornis Limited

Pitsec Limited

People with significant control

Annual reports financial information

Company filings

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